72 Leigham Vale Management Company Limited

General information

Name:

72 Leigham Vale Management Company Ltd

Office Address:

72 Leigham Vale Flat 1 SW16 2JG London

Number: 05917875

Incorporation date: 2006-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

72 Leigham Vale Management Company came into being in 2006 as a company enlisted under no 05917875, located at SW16 2JG London at 72 Leigham Vale. It has been in business for fourteen years and its state is active. The firm's principal business activity number is 74990 which means Non-trading company. 72 Leigham Vale Management Company Ltd reported its latest accounts for the period up to August 31, 2019. The firm's latest annual confirmation statement was submitted on August 29, 2020.

When it comes to the following company, the majority of director's duties have so far been fulfilled by Gruffudd J., Daniel M., Marie R. and Claudia N.. Amongst these four managers, Claudia N. has administered company for the longest time, having been one of the many members of directors' team since 2018. To help the directors in their tasks, the company has been utilizing the expertise of Gruffudd J. as a secretary since 2019.

Financial data based on annual reports

Company staff

Gruffudd J.

Role: Director

Appointed: 29 September 2019

Latest update: 26 September 2020

Daniel M.

Role: Director

Appointed: 20 August 2019

Latest update: 26 September 2020

Gruffudd J.

Role: Secretary

Appointed: 20 August 2019

Latest update: 26 September 2020

Marie R.

Role: Director

Appointed: 19 September 2018

Latest update: 26 September 2020

Claudia N.

Role: Director

Appointed: 26 April 2018

Latest update: 26 September 2020

People with significant control

Executives with significant control over this firm are: Claudia N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie R. owns 1/2 or less of company shares. Daniel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claudia N.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Marie R.
Notified on 19 September 2018
Nature of control:
1/2 or less of shares
Daniel M.
Notified on 10 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toni V.
Notified on 29 August 2016
Ceased on 10 May 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jenny H.
Notified on 29 August 2016
Ceased on 19 September 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 12 September 2021
Confirmation statement last made up date 29 August 2020
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 April 2013
Annual Accounts 10 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 10 May 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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